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False Claims Act Retaliation Decision Calls into Question the Heightened Burden for Employees Whose Duties Include Compliance and Fraud Investigation

Hall Render

The United States District Court for the Eastern District of Wisconsin recently issued a decision involving protections for employees whose jobs involve the investigation of fraud. Since 2009, the FCA’s anti-retaliation provision,(codified at 31 U.S.C. This category of individuals is sometimes called a “fraud alert employee.”

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Healthcare Organizations Warned About Evil Corp. Cybercrime Syndicate

HIPAA Journal

The group operates out of Russia and has been operational since at least 2009 and is responsible for the infamous Dridex banking Trojan and several other ransomware and malware variants, including BitPaymer, Hades, Phoenixlocker, WastedLocker, SocGholish, GameOver Zeus, and JabberZeus.

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An Overview of Healthcare Compliance Laws and Regulations

Compliancy Group

When you work in healthcare, you must comply with the most rigorous regulations that safeguard patient health and privacy, protect workers, and prevent fraud, waste, and abuse of federal funds. Anyone in this industry should know the healthcare compliance laws and regulations that guide how they do their jobs and provide quality care.

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False Claims Act Settlements Exceed $5.6 Billion in Fiscal Year 2021

Healthcare Compliance Blog

billion in settlements and judgments have been recovered by the Department of Justice Department (DOJ) related to civil cases involving fraud and false claims in fiscal year 2021. In 2009 and 2010, further improvements were made to the False Claims Act and its whistleblower provisions. More than $5.6

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U.S. Healthcare Compliance Frameworks: A Guide for International Vendors

Compliancy Group

When unauthorized parties gain access to this information, identity theft, fraud, and diminished care often result. Prevent fraud: All parties must comply with laws that prevent fraud and misconduct, such as ordering necessary tests or treatments or billing for services not provided.

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What is HIPAA?

HIPAA Journal

Title II: Preventing health care fraud and abuse; administration simplification; medical liability reform. The provisions related to administrative simplification are discussed below, while the provisions for medical liability reform (of which there are few) only relate to whistle blower protection for reporting fraud and abuse.

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HIPAA Transactions and Code Sets Rules

HIPAA Journal

The Standards for Code Sets are Updated Frequently While the only change to the list of transactions was the addition of code sets for Medicaid pharmacy subrogation transactions in January 2009 , the standards for the code sets used in HIPAA transactions are updated frequently.

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